17 Croft Road Management Company Limited

Company Registration Number: 04689634

Company registered in England and Wales

Approximate Location Map
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17 Croft Road Management Company Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

C/O
25 KINGSCROFT ROAD
STREETLY
SUTTON COLDFIELD
WEST MIDLANDS
B74 2HG

There are 2 companies currently registered at this postcode, including this one.

All companies at B74 2HG

Registration Data

Company Number

04689634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370£1,042£180£464£364£1,355
of which Cash £242£896£47£317£225£1,209
Total Assets £370£1,042£180£464£364£1,355
Current Liabilities £6£906£0£14£0£450
Net Current Assets £364£136£180£450£364£905
Total Net Worth £364£136£180£450£364£905

Previous Names

No previous names

Company Officers

  • FYFE, Fiona Gwendolyn

    Director

    Appointed on 17 November 2007

     

    Nationality: British

    Occupation: Community Worker

    Month of birth: October 1972

    17 B Croft Road
    Godalming
    Surrey
    GU7 1DB

  • TUCKWELL, Karen Louise

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1968

    Flat C
    17 Croft Road
    Godalming
    Surrey
    GU7 1DB

  • HALL, Suzanne

    Secretary

    Appointed on 28 June 2005

    Resigned on 13 February 2007

    20 Spencer Road
    Chiswick
    London
    W4 3SN

  • HOWELL, Robert James

    Secretary

    Appointed on 13 February 2007

    Resigned on 17 November 2007

    Flat B
    17 Croft Road
    Godalming
    Surrey
    GU7 1DB

  • MARSHALL, Alan

    Secretary

    Appointed on 7 March 2003

    Resigned on 28 June 2005

    5 Station Road
    Tring
    Herts
    HP23 5MG

  • BROMHAM, Colin James

    Director

    Appointed on 13 February 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1979

    17a Croft Road
    Godalming
    Surrey
    GU7 1DB

  • HOWELL, Robert James

    Director

    Appointed on 13 February 2007

    Resigned on 17 November 2007

    Nationality: British

    Occupation: It

    Month of birth: October 1974

    Flat B
    17 Croft Road
    Godalming
    Surrey
    GU7 1DB

  • LEE, Susan Elizabeth

    Director

    Appointed on 7 March 2003

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    Larks Way
    Farley Green
    Surrey
    GU9 9EG

  • MARSHALL, Alan

    Director

    Appointed on 7 March 2003

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    5 Station Road
    Tring
    Herts
    HP23 5MG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X562BK9V. Transaction: MzE0NzYwMDA5NWFkaXF6a2N4.

  2. 7 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8GNYW. Transaction: MzEzNjkwNzEwMmFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z66HM. Transaction: MzEyMjc4Nzg2NGFkaXF6a2N4.

  4. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP2TK. Transaction: MzExMzk5NjY0OWFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJVIA. Transaction: MzA5ODIwNTYyNWFkaXF6a2N4.

  6. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU4NTU3NmFkaXF6a2N4.

  7. 1 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BD9N94. Transaction: MzA4MDc1NjA2M2FkaXF6a2N4.

  8. 31 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25AOVTF. Transaction: MzA3NTQ0Njc1NmFkaXF6a2N4.

  9. 31 March 2013 Registered office address changed from 17 C Croft Road Godalming Surrey GU7 1DB on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Address. Type: AD01. Barcode: X25AOVDK. Transaction: MzA3NTQ0NjY4M2FkaXF6a2N4.

  10. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z6TNW3. Transaction: MzA3MDg1NjMwNmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQCEI. Transaction: MzA1NDY5OTk2M2FkaXF6a2N4.

  12. 25 March 2012 Director's details changed for Miss Karen Louise Tuckwell on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Officers. Type: CH01. Barcode: X15FQCEA. Transaction: MzA1NDY5ODg5N2FkaXF6a2N4.

  13. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONECQ5. Transaction: MzA0OTc0Njk5N2FkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCK5MTAN. Transaction: MzAzNTYxOTY3MGFkaXF6a2N4.

  15. 6 February 2011 Termination of appointment of Colin Bromham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOQHJRFH. Transaction: MzAzMTcxNTc0M2FkaXF6a2N4.

  16. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXURHQ43. Transaction: MzAyOTQ5NDMyNmFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XDCA5IYH. Transaction: MzAxMzAwODEyN2FkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Karen Louise Tuckwell on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDCA4IYG. Transaction: MzAxMzAwNzM5M2FkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Fiona Gwendolyn Fyfe on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDCA3IYF. Transaction: MzAxMzAwNzM5MmFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Colin James Bromham on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDCA2IYE. Transaction: MzAxMzAwNzM4OWFkaXF6a2N4.

  21. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AII0CGUW. Transaction: MzAwNzcxMDc5N2FkaXF6a2N4.

  22. 23 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06IB8CG. Transaction: MjAyODcyODI1NGFkaXF6a2N4.

  23. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDQ0ODAyNGFkaXF6a2N4.

  24. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE7YG6U9. Transaction: MjAyNDQzMDE5MmFkaXF6a2N4.

  25. 11 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ07XW2. Transaction: MjAwMTE5MTg5M2FkaXF6a2N4.

  26. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk4NTE2MWFkaXF6a2N4.

  27. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNjk4OWFkaXF6a2N4.

  28. 22 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NDg1OWFkaXF6a2N4.

  29. 22 November 2007 Registered office changed on 22/11/07 from: flat b 17 croft road godalming surrey GU7 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM3NDc3M2FkaXF6a2N4.

  30. 26 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0OTE4OGFkaXF6a2N4.

  31. 16 March 2007 £ ic 4/0 13/02/07 £ sr [email protected]=4 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzY3OTI3OGFkaXF6a2N4.

  32. 28 February 2007 Registered office changed on 28/02/07 from: 28 gamnel tring hertfordshire HP23 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4MDYzOWFkaXF6a2N4.

  33. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4MDYzOGFkaXF6a2N4.

  34. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4MDI2MmFkaXF6a2N4.

  35. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTM4MmFkaXF6a2N4.

  36. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTQyNWFkaXF6a2N4.

  37. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTQyNGFkaXF6a2N4.

  38. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5OTk0NGFkaXF6a2N4.

  39. 17 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNjE5NWFkaXF6a2N4.

  40. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc4MDg5OWFkaXF6a2N4.

  41. 31 October 2005 Registered office changed on 31/10/05 from: kings park house 22 kings park road southampton hampshire SO15 2UF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMyOTcxN2FkaXF6a2N4.

  42. 19 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDU0MDQyNmFkaXF6a2N4.

  43. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkzMDYxMmFkaXF6a2N4.

  44. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAzOTk4NWFkaXF6a2N4.

  45. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAxNDI1N2FkaXF6a2N4.

  46. 18 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA0NjA0NGFkaXF6a2N4.

  47. 18 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzOTU0MmFkaXF6a2N4.

  48. 5 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1MzMwMGFkaXF6a2N4.

  49. 15 May 2003 Ad 09/05/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg2NTk1OWFkaXF6a2N4.

  50. 13 April 2003 Ad 07/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2NTcyOWFkaXF6a2N4.

  51. 21 March 2003 Ad 07/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg1NDM5OGFkaXF6a2N4.

  52. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkwMTI2OGFkaXF6a2N4.

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